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NEEDINGWORTH LIMITED

Company number 08792207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 7 May 2022
  • GBP 50,001
21 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 AP01 Appointment of Ms Keziah Gail Newlove as a director on 21 April 2021
04 May 2021 TM01 Termination of appointment of Elizabeth Anne Moore as a director on 21 April 2021
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 52,779
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 52,779
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 52,779
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name